FCA wins case against £57m Ponzi scheme
- Wednesday, 02 August 2023
- Articles
The High Court has ruled in favour of the FCA against the director of a company which ran an illegal care home unauthorised collective investment scheme (UCIS).
Read more...8 men convicted over illegal investment schemes
- Monday, 01 June 2015
- Articles
Eight people have been convicted in connection with an unauthorised collective investment scheme which led to 110 investors losing over £4.3 million. Read more...